NIBC BANK NV Zweigniederlassung Frankfurt am Main

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Business Focus

retail and corporate banking

Founded in 1945 to finance ­entrepreneurs, NIBC Bank is a Dutch bank operating in "BeNeLux" countries and in Germany. The bank provides banking products to corporate and individual clients. NIBC Bank is focused on corporate customers from specific sectors such as the food industry, agriculture and retail, manufacturing, technology, media and services, commercial real estate, shipping, oil & gas services, infrastructure and renewable energy. Business activities for individuals are dominated by residential mortgages and savings products. The savings products are offered via its subsidiary NIBC Direct. NIBC BANK NV Zweigniederlassung Frankfurt am Main operates as a branch of NIBC Bank NV (Netherlands).

Bank Category

Branches of foreign banks

Services

retail banking
business banking

Area Served

DEGermany

Products

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of NIBC BANK NV Zweigniederlassung Frankfurt am Main can be done in a few steps:

1.
Submit online application


Due to regulatory requirements NIBC BANK NV Zweigniederlassung Frankfurt am Main performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual NIBC BANK NV Zweigniederlassung Frankfurt am Main will ask him/her to provide the following documents: passport; proof of address. For corporate clients NIBC BANK NV Zweigniederlassung Frankfurt am Main will ask to provide corporate documentation as well as information about controlling persons. NIBC BANK NV Zweigniederlassung Frankfurt am Main may request additional documentation or information depending on the case.

Ways to Bank

NIBC BANK NV Zweigniederlassung Frankfurt am Main delivers its products and services via direct (online) channels only, namely:
online banking

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

NIBC BANK NV Zweigniederlassung Frankfurt am Main participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. NIBC BANK NV Zweigniederlassung Frankfurt am Main is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Neue Mainzer Straße 52 (Main Tower), 60311, Frankfurt am Main, Germany

NIBC BANK NV Zweigniederlassung Frankfurt am Main is located in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
NZFMDEF1XXX
MFI ID
DE05770

Bank History

Previous Name
NIBC BANK NV Zweigniederlassung Frankfurt